THE BASINGSTOKE CANAL SOCIETY
| Status | ACTIVE |
| Company No. | 01296593 |
| Category | |
| Incorporated | 01 Feb 1977 |
| Age | 47 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THE BASINGSTOKE CANAL SOCIETY is an active with number 01296593. It was incorporated 47 years, 5 months, 4 days ago, on 01 February 1977. The company address is 30 St. Johns Road, Woking, GU21 7SA, England.
Company Fillings
Appoint person director company with name date
Date: 26 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Philip Cawthra
Appointment date: 2024-06-20
Documents
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Raymond Amphlett
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Bard
Appointment date: 2023-10-19
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Redway
Termination date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 29 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony William Roland Balch
Termination date: 2023-05-29
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-06
Old address: Island House Moor Road Chesham Buckinghamshire HP5 1WA England
New address: 30 st. Johns Road Woking GU21 7SA
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Rodgers
Appointment date: 2023-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert Sutherland
Termination date: 2023-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Tudor
Termination date: 2023-03-16
Documents
Confirmation statement with no updates
Date: 12 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Resolution
Date: 10 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 01 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed surrey and hampshire canal society LIMITED(the)\certificate issued on 01/06/22
Documents
Change of name exemption
Date: 01 Jun 2022
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 01 Jun 2022
Category: Change-of-name
Type: CONNOT
Documents
Statement of companys objects
Date: 27 May 2022
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Scott King
Termination date: 2022-05-14
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Hunter
Appointment date: 2022-05-14
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-10
Officer name: Mr Neil Robert Sutherland
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Celia Griffiths
Appointment date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hugh Turner
Appointment date: 2021-02-18
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony William Roland Balch
Appointment date: 2020-10-15
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Wall
Appointment date: 2020-07-03
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles Tudor
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Hill
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Martin Leech
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Nicholas Anthony Faller
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Cansdale
Termination date: 2020-07-03
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Appoint person secretary company with name date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Celia Margaret Griffiths
Appointment date: 2019-06-18
Documents
Termination secretary company with name termination date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terry Inskip
Termination date: 2019-06-18
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 18 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Charles Moore
Appointment date: 2019-05-18
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 18 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jeffrey Wall
Termination date: 2019-05-18
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Appoint person director company with name date
Date: 17 Mar 2019
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robert Sutherland
Appointment date: 2018-07-19
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 19 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Black
Termination date: 2018-05-19
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-23
Officer name: Mr Kenneth George Sankey
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth George Sankey
Appointment date: 2017-11-20
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-16
Officer name: Mr Stuart Robert Black
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Verna Hilary Smith
Termination date: 2017-05-20
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freda Ruby Dawson
Termination date: 2016-05-14
Documents
Change person secretary company with change date
Date: 23 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-14
Officer name: Mrs Teresa Audrey Sylva Inskip
Documents
Annual return company with made up date no member list
Date: 22 Jun 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-21
Officer name: Philip Riley
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-21
Old address: Targa Studio 2, First Floor 127 Lynchford Road Farnborough Hampshire GU14 6ET
New address: Island House Moor Road Chesham Buckinghamshire HP5 1WA
Documents
Termination secretary company with name termination date
Date: 21 Jun 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Freda Ruby Dawson
Termination date: 2016-05-14
Documents
Appoint person secretary company with name date
Date: 21 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Teresa Audrey Sylva Inskip
Appointment date: 2016-06-14
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Janet Elizabeth Mary Buckley
Appointment date: 2015-10-15
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 20 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Wynford Jones
Termination date: 2015-05-01
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-09
Old address: C/O Mrs F R Dawson 127 Targa Studio 2, First Floor Lynchford Road Farnborough Hampshire GU14 6ET England
Documents
Change registered office address company with date old address
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-09
Old address: 9 Mytchett Lake Road Mytchett Camberley Surrey GU16 6AW
Documents
Appoint person secretary company with name
Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Freda Ruby Dawson
Documents
Termination secretary company with name
Date: 24 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gareth Jones
Documents
Annual return company with made up date no member list
Date: 19 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 23 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Termination director company
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannes Jebens
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wright
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard King
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Hill
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Redway
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wright
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannes Jebens
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Dodington
Documents
Appoint person director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Nicholas Anthony Faller
Documents
Termination director company with name
Date: 15 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Hornsey
Documents
Accounts with accounts type total exemption full
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 16 May 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Black
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 23 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Jeffrey Wall
Documents
Appoint person director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Freda Ruby Dawson
Documents
Annual return company with made up date no member list
Date: 23 May 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Roper
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Wright
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 20 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-20
Officer name: Mr Roger Cansdale
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 14 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-14
Officer name: Mr Roger Cansdale
Documents
Termination director company with name
Date: 09 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Redway
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Martin Leech
Documents
Annual return company with made up date no member list
Date: 17 May 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Change person director company with change date
Date: 16 May 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Graham John Hornsey
Documents
Some Companies
ECO FENCING AND DECKING LIMITED
GREEN LANE,CASTLEFORD,WF10 5JL
| Number: | 08453528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANVILLE STORES,TOTLAND BAY,PO39 0AX
| Number: | 11107869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOY CONSTRUCTION AND ENGINEERING LIMITED
5TH FLOOR, GROVE HOUSE,LONDON,NW1 6BB
| Number: | 01051202 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
LITTLE HAVEN (MANSFIELD) MANAGEMENT COMPANY LIMITED
EDEN COURT,MANSFIELD,NG19 7AE
| Number: | 10978377 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PSP DATA COMMUNICATIONS LIMITED
25 LEWIS STREET,CREWE,CW2 7QR
| Number: | 04878668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1B ERSKINE STREET,NEWRY,BT35 6BX
| Number: | NI652911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |